Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 May 2021
Paid Up Capital
15,661,000
Authorised Capital
30,000,000

Directors

Gajanan Dinkar Sonone
Gajanan Dinkar Sonone
Director
over 13 years ago
Devanand Babulal Ghode
Devanand Babulal Ghode
Director
almost 15 years ago
Chandresh Pranlal Mehta
Chandresh Pranlal Mehta
Director
over 22 years ago

Documents

Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21092020
List of share holders, debenture holders;-21092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016